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Artem Mikhaylovich Lifshits

Sanctioned entity

Artem Mikhaylovich Lifshits is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Artem Mikhaylovich Lifshits · LIFSHITS, Artem Mikhaylovich · Артем Михайлович ЛИФШИЦ				[sources]
Birth date	1992-12-26				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
E-Mail	artemlv@hotmail.com · mycryptodeals@yandex.ru				[sources]
First name	Artem · Артем				[sources]
Last name	Lifshits · ЛИФШИЦ				[sources]
Passport number	`719032284`				[sources]
Phone	79110354982				[sources]
Address	Primorsky Prospect 159, 197374 Saint Petersburg				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-01	First seen	2023-04-20

Relationships

Address
Full address	Country
Primorsky Prospect 159, 197374 Saint Petersburg	Russia

Cryptocurrency wallets
Currency	Address
XBT	`12udabs2TkX7NXCSj6KpqXfakjE52ZPLhz`
XBT	`1DT3tenf14cxz9WFNxmYrXFbB6TFiVWA9U`
DASH	`Xs3vzQmNvAxRa3Xo8XzQqUb3BMgb9EogF4`
ETH	`0x901bb9583b24d97e995513c6778dc6888ab6870e`
ETH	`0xa7e5d5a720f06526557c513402f2e6b5fa20b008`
LTC	`Leo3j36nn1JcsUQruytQhFUdCdCH5YHMR3`

Identifications
Document number	Country	Type	Start date	End date
`719032284`	-	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-29702

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Primorsky Prospect 159, 197374 Saint Petersburg	Russia

Cryptocurrency wallets
Currency	Address
XBT	`12udabs2TkX7NXCSj6KpqXfakjE52ZPLhz`
XBT	`1DT3tenf14cxz9WFNxmYrXFbB6TFiVWA9U`
DASH	`Xs3vzQmNvAxRa3Xo8XzQqUb3BMgb9EogF4`
ETH	`0x901bb9583b24d97e995513c6778dc6888ab6870e`
ETH	`0xa7e5d5a720f06526557c513402f2e6b5fa20b008`
LTC	`Leo3j36nn1JcsUQruytQhFUdCdCH5YHMR3`

Identifications
Document number	Country	Type	Start date	End date
`719032284`	-	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-